UK companies/Bromsgrove/Page 44

Companies in Bromsgrove and their shareholdersPage 44 of 56

1,117 companies registered in Bromsgrove have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Bromsgrove. Between them they record 40 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Bromsgrove
Companies with a register
1,117
On this page
20
Shareholdings
40
Related parties
2

REACT PASSIVE FIRE PROTECTION LTD

sophymarine-openregistry-gb-15119190
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
3 King Edward Avenue, Bromsgrove, B61 8SP

Direct shareholders

ShareholderShare classShares held% of class
LUKE WILCOXsophymarine-openregistry-h-luke-wilcox-c85406ORDINARY2
JORDAN BLACKSTOCKsophymarine-openregistry-h-jordan-blackstock-afa454ORDINARY0

BUSINESS ENERGY REDRESS LTD

sophymarine-openregistry-gb-15121208
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
DORMANT
SIC
66110 — Administration of financial markets
Registered office
12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP STERNDALE BENNETTsophymarine-openregistry-h-philip-sterndale-bennett-8e04e5ORDINARY150.00%
SURESH KUMAR BAWAsophymarine-openregistry-h-suresh-kumar-bawa-6d3e57ORDINARY150.00%

EVIDENT SITE SERVICES LTD

sophymarine-openregistry-gb-15167549
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES DEEsophymarine-openregistry-h-thomas-james-dee-9c30b8ORDINARY10100.00%
LOVELEEN GUPTAsophymarine-openregistry-h-loveleen-gupta-f32c51ORDINARY00.00%

CHARLIES KEBAB HOUSE & FAMILY LIMITED

sophymarine-openregistry-gb-15245838
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
58 Worcester Road, Bromsgrove, B61 7AE

Direct shareholders

ShareholderShare classShares held% of class
BEKIR BABIRsophymarine-openregistry-h-bekir-babir-68c37bORDINARY50
KEZBAN BABIRsophymarine-openregistry-h-kezban-babir-701ba5ORDINARY50

INFINITY SUPPORT LIMITED

sophymarine-openregistry-gb-15356261
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 8 Alfred Court Saxon Business Park Hanbury Road, Bromsgrove, Worcestershire, B60 4AD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MAIRSsophymarine-openregistry-h-jonathan-mairs-ed6c8eORDINARY50
MARIA DOLORES RODENAS TRIGUEROSsophymarine-openregistry-h-maria-dolores-rodenas-trigueros-306850ORDINARY50

FOREFRONT GLOBAL LIMITED

sophymarine-openregistry-gb-15472559
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 Stable Way, Bromsgrove, B60 3QW

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071aORDINARY100
VAIBHAV MITTALsophymarine-openregistry-h-vaibhav-mittal-213233ORDINARY0

VOLT TECH SYSTEMS LTD

sophymarine-openregistry-gb-15504341
Status
Active
Type
Private Limited Company
Incorporated
19/02/2024
Accounts
DORMANT
SIC
26512 — Manufacture of electronic industrial process control equipment
43210 — Electrical installation
Registered office
Unit J3, Sapphire Court, Bromsgrove, Worcestershire, B60 3FW

Direct shareholders

ShareholderShare classShares held% of class
AIR TECHNOLOGY SYSTEMS LTDsophymarine-openregistry-gb-02753492ORDINARY1
NICHOLAS BAKERsophymarine-openregistry-h-nicholas-baker-f04b54ORDINARY0

SEVENTY FOUR ENERGY HOLDINGS LIMITED

sophymarine-openregistry-gb-15569311
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Alfred Court, Bromsgrove, Worcestershire, B60 4AD

Direct shareholders

ShareholderShare classShares held% of class
STUART JAMES BESFORDsophymarine-openregistry-h-stuart-james-besford-197b49ORDINARY150
DEAN VINCENT VOWLESsophymarine-openregistry-h-dean-vincent-vowles-9219a0ORDINARY0

Related parties

PartyRelationshipDetail
LIGHT2SITE LIMITEDsophymarine-openregistry-gb-13161337Holds shares inORDINARY
APEX LIGHTING LIMITEDsophymarine-openregistry-gb-15119198Holds shares inORDINARY

PUGH'S CACTI LTD

sophymarine-openregistry-gb-15571030
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
91040 — Botanical and zoological gardens and nature reserves activities
Registered office
8 Yarnold Lane, Bromsgrove, Worcestershire, B61 9JG

Direct shareholders

ShareholderShare classShares held% of class
REBEKAH NEWTONsophymarine-openregistry-h-rebekah-newton-3efd71ORD60
CLAIR PUGHsophymarine-openregistry-h-clair-pugh-f3f35fORD40

WILLIAM & CO ESTATES LIMITED

sophymarine-openregistry-gb-15597104
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1, Bromsgrove, B61 0AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIANNA MCCORMACKsophymarine-openregistry-h-christianna-mccormack-a1ad2eORDINARY50
LEWIS HATFIELDsophymarine-openregistry-h-lewis-hatfield-d1dcafORDINARY50

GLOWING PANES LTD

sophymarine-openregistry-gb-15609742
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
Registered office
15 Harbours Close, Bromsgrove, B61 7HL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BENNETT 15 HARBOURS CLOSE BROMSGROVE ENGLAND B61 7HLsophymarine-openregistry-h-ashley-bennett-15-harbours-close-bromsgr-050c42ORDINARY3
ANGELA BENNETT 15 HARBOURS CLOSE BROMSGROVE ENGLAND B61 7HLsophymarine-openregistry-h-angela-bennett-15-harbours-close-bromsgr-7c7c43ORDINARY1

GRAINGER'S CONSTRUCTION AND LANDSCAPING LTD

sophymarine-openregistry-gb-15614699
Status
Liquidation
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
81300 — Landscape service activities
Registered office
Darwin House 7, Bromsgrove, B61 7JJ

Direct shareholders

ShareholderShare classShares held% of class
JAKE GRAINGERsophymarine-openregistry-h-jake-grainger-b88904ORDINARY150.00%
ROCHELLE REILLYsophymarine-openregistry-h-rochelle-reilly-d7ca5bORDINARY150.00%

SKINFOLK LTD

sophymarine-openregistry-gb-15620701
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Curo House Greenbox, Westonhall Road, Bromsgrove, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
CHLOE BUTLERsophymarine-openregistry-h-chloe-butler-db3568ORDINARY115100.00%
ASHMORE INVESTMENT GROUP LTDsophymarine-openregistry-gb-15606733ORDINARY00.00%

SARAH & ZAK SOLUTIONS LTD

sophymarine-openregistry-gb-15633686
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
DORMANT
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Bramley House 208 Birmingham Road, Bromsgrove, B61 0HA

Direct shareholders

ShareholderShare classShares held% of class
AISHA NAZIRsophymarine-openregistry-h-aisha-nazir-9c0dabORDINARY2
SARAH MARIAHsophymarine-openregistry-h-sarah-mariah-aded22ORDINARY0

DOSE HAIR LIMITED

sophymarine-openregistry-gb-15650821
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
Lickey End Farm House 71 Alcester Road,, Bromsgrove, Worcestershire, B60 1JT

Direct shareholders

ShareholderShare classShares held% of class
SARAH LEE WUN LIM-MURRAYsophymarine-openregistry-h-sarah-lee-wun-lim-murray-0384edORDINARY2550.00%
SHARON SEILUN WONGsophymarine-openregistry-h-sharon-seilun-wong-898568ORDINARY2550.00%

JNB INVESTMENTS LTD

sophymarine-openregistry-gb-15650992
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
JNB HOLDINGS LTDsophymarine-openregistry-gb-15651015ORDINARY100100.00%
JAKE NASHsophymarine-openregistry-h-jake-nash-106094ORDINARY00.00%

SMART SUGAR PUMP LIMITED

sophymarine-openregistry-gb-15652065
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
42b Worcester Road, Bromsgrove, Worcestershire, B61 7AE

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JAYNE COXHEADsophymarine-openregistry-h-samantha-jayne-coxhead-8b4f78ORDINARY1
LORRAINE SWEENEYsophymarine-openregistry-h-lorraine-sweeney-019054ORDINARY0

PRESTIGEPOMSX LTD

sophymarine-openregistry-gb-15679557
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
30 Greenbox Westonhall Road, Bromsgrove, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
SHAMALA WILLIAMSsophymarine-openregistry-h-shamala-williams-f1b88fORDINARY1
SHAMALA CHINsophymarine-openregistry-h-shamala-chin-4a1cdbORDINARY0

SAIYAN SPORTS ENTERPRISES LTD

sophymarine-openregistry-gb-15703138
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
St Johns House, Bromsgrove, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
B MONEY PROMOTIONS LTDsophymarine-openregistry-gb-13632143ORDINARY1100.00%
BENJAMIN GEORGE WHITTAKERsophymarine-openregistry-h-benjamin-george-whittaker-dbae71ORDINARY00.00%

MEADOW STUDIOS WELLNESS LIMITED

sophymarine-openregistry-gb-15703703
Status
Active
Type
Private Limited Company
Incorporated
05/05/2024
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Great Meadow Victoria Road, Bromsgrove, B61 9BU

Direct shareholders

ShareholderShare classShares held% of class
NATHAN DADsophymarine-openregistry-h-nathan-dad-f24a5eORDINARY150.00%
SHARON DADsophymarine-openregistry-h-sharon-dad-4ec54cORDINARY150.00%